AUCES MELIORATORS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
18 by profit
12 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUCES MELIORATORS" |
| Registration number, date | 40103632279, 01.02.2013 |
| VAT number | LV40103632279 from 08.03.2013 Europe VAT register |
| Register, date | Commercial Register, 01.02.2013 |
| Legal address | Brīvības iela 2, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 44 099 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 34.83 | 34.79 | 0.27 |
| Personal income tax (thousands, €) | 32.15 | 31.38 | 32.11 |
| Statutory social insurance contributions (thousands, €) | 70.87 | 66.09 | 63.05 |
| Average employees count | 18 | 19 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Būvlaukuma sagatavošana (43.12) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40.98 % | 1 643 | € 11 | € 18 073 | Latvia | 09.12.2019 | 27.12.2019 |
Natural person |
40.01 % | 1 604 | € 11 | € 17 644 | Latvia | 09.12.2019 | 27.12.2019 |
Natural person |
10 % | 401 | € 11 | € 4 411 | Latvia | 09.12.2019 | 27.12.2019 |
Natural person |
9 % | 361 | € 11 | € 3 971 | Latvia | 09.12.2019 | 27.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Auces meliorators", SIA
Brīvības 2, Auce, Dobeles nov., LV-3708 Check address owners
Meliorācijas darbi
Historical company names
| SIA "Rentimpex" | Until 14.12.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Brucenes iela 25 | Until 04.04.2013 | 11 years ago |
|---|---|---|
| Auces nov., Auce, Brīvības iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums 1 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 | |||||
| Vad bas zi ojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums AM 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0003 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AM vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Auces meliorators Zinojums | |||||
2013 |
Annual report | 01.02.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.44 KB | 28.03.2024 | 19.03.2024 | 1 |
Shareholders’ register |
TIF | 143.1 KB | 18.12.2019 | 09.12.2019 | 5 |
Shareholders’ register |
TIF | 71.85 KB | 18.12.2019 | 09.12.2019 | 3 |
Articles of Association |
TIF | 41.87 KB | 11.12.2019 | 09.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 27.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 10.37 KB | 27.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 15.26 KB | 27.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 67.36 KB | 22.05.2014 | 09.05.2014 | 2 |
Articles of Association |
TIF | 59.92 KB | 29.04.2014 | 07.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.85 KB | 29.04.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 50.95 KB | 29.04.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 60.31 KB | 24.02.2014 | 10.12.2013 | 2 |
Articles of Association |
TIF | 15.52 KB | 25.04.2013 | 18.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.35 KB | 25.04.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 14.57 KB | 25.04.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 28.11 KB | 05.02.2013 | 14.01.2013 | 1 |
Memorandum of Association |
TIF | 37 KB | 05.02.2013 | 14.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 86.41 KB | 02.04.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.23 KB | 28.03.2024 | 19.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 27.12.2019 | 27.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.93 KB | 11.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 256.64 KB | 11.12.2019 | 10.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 72.33 KB | 27.06.2015 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.56 KB | 27.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 22.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 213.48 KB | 22.05.2014 | 09.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.63 KB | 22.05.2014 | 09.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.05 KB | 29.04.2014 | 25.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.19 KB | 29.04.2014 | 16.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.97 KB | 29.04.2014 | 11.04.2014 | 3 |
Application |
TIF | 244.73 KB | 29.04.2014 | 07.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.51 KB | 29.04.2014 | 07.04.2014 | 1 |
Appraisal reports |
TIF | 95.2 KB | 29.04.2014 | 07.04.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.61 KB | 29.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 24.02.2014 | 14.12.2013 | 2 |
Registration certificates |
TIF | 153.06 KB | 24.02.2014 | 14.12.2013 | 2 |
Application |
TIF | 148.78 KB | 24.02.2014 | 11.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.91 KB | 24.02.2014 | 11.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 25.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 109.33 KB | 25.04.2013 | 18.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.83 KB | 25.04.2013 | 18.04.2013 | 1 |
Other documents |
TIF | 10.89 KB | 25.04.2013 | 18.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.04 KB | 25.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 09.04.2013 | 04.04.2013 | 2 |
Appraisal reports |
TIF | 21.11 KB | 25.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 96.04 KB | 09.04.2013 | 28.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 09.04.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 05.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 58.66 KB | 05.02.2013 | 01.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 488.81 KB | 05.02.2013 | 22.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.25 KB | 05.02.2013 | 14.01.2013 | 1 |
Application |
TIF | 550.04 KB | 05.02.2013 | 14.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 05.02.2013 | 14.01.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register